| Entity Name: | MONARCH DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Apr 2018 (7 years ago) |
| Date of dissolution: | 31 May 2023 (2 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 May 2023 (2 years ago) |
| Document Number: | F18000001724 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 174th Street, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 250 174TH ST, 704, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Name | Role | Address |
|---|---|---|
| LOPEZ MANUEL C | Chairman | SANTA ANA, CALLE G, EDIF GEMINIS NUM 114, SANTA ANA C 114 |
| LOPEZ MANUEL C | President | SANTA ANA, CALLE G, EDIF GEMINIS NUM 114, SANTA ANA C 114 |
| AGREGEL SANCHEZ GLORIELA M | Director | SANTA ANA, ARRIBA DE LA NUEBLERIA LA MODE, PANAMA CITY |
| AGREGEL SANCHEZ GLORIELA M | Secretary | SANTA ANA, ARRIBA DE LA NUEBLERIA LA MODE, PANAMA CITY |
| HERNANDEZ GUILLERMO | Treasurer | PANAMA VIEJO, CALLE 4, CASA 119, PANAMA CITY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-05-31 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-05-31 | 250 174th Street, Apt 704, Sunny Isles Beach, FL 33160 | - |
| REGISTERED AGENT CHANGED | 2023-05-31 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-18 | 250 174th Street, Apt 704, Sunny Isles Beach, FL 33160 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-05-31 |
| ANNUAL REPORT | 2022-04-18 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-03-14 |
| Foreign Profit | 2018-04-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
